One Keble Road Management Limited
- Company number
- 03944388
- Status
- Active
- Type
- Ltd
- Incorporated
- 9 Mar 2000
- Nature of business
- Residents property management
Registered office
Previous names
- One Keeble Road Management Limited (until 17 Mar 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 9 Mar 2000 | 9 Mar 2000 |
| PARKER, Jane | Secretary | 9 Mar 2000 | 31 Dec 2000 |
| PARKER, Jane | Director | 9 Mar 2000 | 31 Dec 2000 |
| PARKER, Christopher John | Director | 9 Mar 2000 | 31 Dec 2000 |
| LINDSAY, Clare Helen | Secretary | 31 Dec 2000 | 10 Dec 2002 |
| MCCARTHY, Ian David | Director | 31 Dec 2000 | 10 Dec 2002 |
| OSMER, Daniel James | Secretary | 18 Mar 2003 | 28 Nov 2003 |
| OSMER, Daniel James | Director | 31 Dec 2000 | 28 Nov 2003 |
| AUPIAIS, Evan John | Director | 2 Jul 2000 | 8 Mar 2005 |
| FARR, Ronald Francis | Secretary | 9 Mar 2005 | 1 Oct 2009 |
| FARR, Ronald Francis | Director | 9 Mar 2005 | 1 Oct 2009 |
| MUNN, Colin James | Director | 26 Mar 2003 | 1 Feb 2010 |
| FRAYSSE, Christelle | Secretary | 1 Oct 2009 | 13 Mar 2012 |
| ARCHER, Simon | Secretary | 26 Jul 2012 | 1 Apr 2013 |
| ARCHER, Simon James | Director | 1 Oct 2009 | 1 Mar 2015 |
| FRAYSSE, Christelle | Director | 21 Feb 2004 | 10 Apr 2015 |
| SHARIAT, Ali, Dr | Director | 28 Mar 2010 | 20 Jul 2021 |
| HOOPER, Emma | Director | 27 Aug 2015 | 29 Jul 2022 |
| OLIVIERI, Daniele, Mr. | Director | 20 Jul 2021 | 31 Jan 2025 |
| PARKER, Eleanor Rose | Director | 30 Aug 2026 | |
| SHAPCOTT, Daniel Curtis, Mr. | Director | 20 Aug 2022 | |
| IDINI, Gianluca, Mr. | Secretary | 20 Jul 2021 | |
| IDINI, Gianluca | Director | 1 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Ali Shariat | Ownership Of Shares 25 To 50 Percent | 18 Apr 2017 | 11 Jun 2021 |
| Mrs Emma Hooper | Ownership Of Shares 25 To 50 Percent | 18 Apr 2017 | 29 Jul 2022 |
| Mr. Daniele Olivieri | Ownership Of Shares 25 To 50 Percent | 11 Jun 2021 | 22 Jan 2025 |
| Ms Eleanor Rose Parker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Jan 2025 | |
| Mr. Daniel Curtis Shapcott | Ownership Of Shares 25 To 50 Percent | 29 Jul 2022 | |
| Mr Gianluca Idini | Ownership Of Shares 25 To 50 Percent | 18 Apr 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£245 | £3,080 | 3 |
| 31 Mar 2024 | -£554 | £2,771 | 3 |
| 31 Mar 2023 | -£1,184 | £2,466 | 3 |
| 31 Mar 2022 | -£982 | £2,668 | 3 |
| 31 Mar 2021 | -£798 | £9,577 | 3 |
| 31 Mar 2020 | £153 | £10,128 | 3 |
| 31 Mar 2019 | £777 | - | 3 |
| 31 Mar 2018 | -£572 | - | 3 |
| 31 Mar 2017 | -£104 | £682 | 3 |
| 31 Mar 2016 | - | £711 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |